IG MARKETS LIMITED filing history - Find and update company information

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IG MARKETS LIMITED

Company number 04008957

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
26 Jul 2016	AP01	Appointment of Mr Paul Richard Mainwaring as a director on 26 July 2016	View PDF Appointment of Mr Paul Richard Mainwaring as a director on 26 July 2016 - link opens in a new window - 2 pages (2 pages)
03 Jun 2016	AR01	Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-03 GBP 13,000,000	View PDF Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-03 GBP 13,000,000 - link opens in a new window - 4 pages (4 pages)
24 Mar 2016	MR01	Registration of charge 040089570015, created on 11 March 2016	View PDF Registration of charge 040089570015, created on 11 March 2016 - link opens in a new window - 19 pages (19 pages)
15 Jan 2016	AP03	Appointment of Tony Lee as a secretary on 5 January 2016	View PDF Appointment of Tony Lee as a secretary on 5 January 2016 - link opens in a new window - 2 pages (2 pages)
15 Jan 2016	TM02	Termination of appointment of Bridget Messer as a secretary on 5 January 2016	View PDF Termination of appointment of Bridget Messer as a secretary on 5 January 2016 - link opens in a new window - 1 page (1 page)
02 Nov 2015	TM01	Termination of appointment of Christopher Frederick Hill as a director on 30 October 2015	View PDF Termination of appointment of Christopher Frederick Hill as a director on 30 October 2015 - link opens in a new window - 1 page (1 page)
02 Nov 2015	AP01	Appointment of Mr Andrew James Green as a director on 30 October 2015	View PDF Appointment of Mr Andrew James Green as a director on 30 October 2015 - link opens in a new window - 2 pages (2 pages)
16 Oct 2015	TM01	Termination of appointment of Timothy Alexander Howkins as a director on 15 October 2015	View PDF Termination of appointment of Timothy Alexander Howkins as a director on 15 October 2015 - link opens in a new window - 1 page (1 page)
09 Sep 2015	AA	Full accounts made up to 31 May 2015	View PDF Full accounts made up to 31 May 2015 - link opens in a new window - 62 pages (62 pages)
01 Jun 2015	AR01	Annual return made up to 1 June 2015 with full list of shareholders Statement of capital on 2015-06-01 GBP 13,000,000	View PDF Annual return made up to 1 June 2015 with full list of shareholders Statement of capital on 2015-06-01 GBP 13,000,000 - link opens in a new window - 4 pages (4 pages)
05 Jan 2015	CH01	Director's details changed for Mr Christopher Frederick Hill on 31 August 2014	View PDF Director's details changed for Mr Christopher Frederick Hill on 31 August 2014 - link opens in a new window - 2 pages (2 pages)
15 Sep 2014	AA	Full accounts made up to 31 May 2014	View PDF Full accounts made up to 31 May 2014 - link opens in a new window - 59 pages (59 pages)
02 Jun 2014	AR01	Annual return made up to 1 June 2014 with full list of shareholders Statement of capital on 2014-06-02 GBP 13,000,000	View PDF Annual return made up to 1 June 2014 with full list of shareholders Statement of capital on 2014-06-02 GBP 13,000,000 - link opens in a new window - 4 pages (4 pages)
11 Apr 2014	CH01	Director's details changed for Mr Timothy Alexander Howkins on 5 November 2013	View PDF Director's details changed for Mr Timothy Alexander Howkins on 5 November 2013 - link opens in a new window - 2 pages (2 pages)
08 Apr 2014	CH01	Director's details changed for Peter Geoffrey Hetherington on 19 July 2011	View PDF Director's details changed for Peter Geoffrey Hetherington on 19 July 2011 - link opens in a new window - 2 pages (2 pages)
21 Oct 2013	AA	Full accounts made up to 31 May 2013	View PDF Full accounts made up to 31 May 2013 - link opens in a new window - 56 pages (56 pages)
20 Jun 2013	AR01	Annual return made up to 1 June 2013 with full list of shareholders	View PDF Annual return made up to 1 June 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
19 Mar 2013	MG01	Particulars of a mortgage or charge / charge no: 13	View PDF Particulars of a mortgage or charge / charge no: 13 - link opens in a new window - 10 pages (10 pages)
19 Mar 2013	MG01	Particulars of a mortgage or charge / charge no: 14	View PDF Particulars of a mortgage or charge / charge no: 14 - link opens in a new window - 10 pages (10 pages)
11 Oct 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Delete nom cap 27/09/2012 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Delete nom cap 27/09/2012 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 13 pages (13 pages)
07 Sep 2012	AA	Full accounts made up to 31 May 2012	View PDF Full accounts made up to 31 May 2012 - link opens in a new window - 53 pages (53 pages)
29 Aug 2012	MG01	Particulars of a mortgage or charge / charge no: 12	View PDF Particulars of a mortgage or charge / charge no: 12 - link opens in a new window - 10 pages (10 pages)
06 Aug 2012	TM01	Termination of appointment of Andrew Mackay as a director	View PDF Termination of appointment of Andrew Mackay as a director - link opens in a new window - 1 page (1 page)
07 Jun 2012	AR01	Annual return made up to 1 June 2012 with full list of shareholders	View PDF Annual return made up to 1 June 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
06 Sep 2011	AA	Full accounts made up to 31 May 2011	View PDF Full accounts made up to 31 May 2011 - link opens in a new window - 53 pages (53 pages)

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